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BISCAYNE
Organization
3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA02309329.pdf
1 mentionEFTA02309329
the replacement items) or if you prefer a refund. I will be waiting for your confirmation. Best regards, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE =LVD PHONE FAX WWW.ARTEFACTO.COM EFTA_R1_01191511 EFTA02309329 Original Message From: Richard Kahn =mailto Sent: Monday, September =7, 201
EFTA02312863.pdf
1 mentionEFTA02312863
ther questions or concerns, don't =esitate to contact me. Best regards, 2 EFTA_R1_01201900 EFTA02312864 Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE =LVD PHONE FAX WWW.ARTEFACTO.COM From: Richard Kahn (mailto: Sent: Friday, October 26, 2018 =:33 PM To: Manny Cc: Karyna Shuliak; Ezequiel Su
EFTA02622592.pdf
1 mentionEFTA02622592
u prefer a refund. EFTA_R1_01830662 EFTA02622592 I will be waiting for your confirmation. Best regards, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE =LVD VVWW.ARTEFACTO.COM Original Message From: Richard Kahn =mailto Sent: Monday, September =7, 2018 1:58 PM To: Ezequiel; Karyna Shuliak; Bel
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Connected Entities(7)
MA
Manny
PersonFirst name reference in Epstein documents
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
3 docs3 co-mentions
MD
Manny DeSouza
PersonPerson referenced in documents
3 docs3 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
3 docs3 co-mentions
EZ
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions